{"title":"International Cooperation of EU Countries in the Exchange of Information in the Cryptocurrency Crimes Investigation","authors":"","doi":"10.62271/pjc.16.2.527.544","DOIUrl":null,"url":null,"abstract":"The study aimed to determine the role of international cooperation of EU countries\non the information exchange in the investigation of cryptocurrency-related crimes.\nThe research employed a combination of general scientific methods (description,\nanalysis, synthesis, etc.) and empirical methods, particularly content analysis. The\nauthor used descriptive, comparative methods and analysis of legal acts. The\nconducted research gave grounds to provide suggestions for improving the legal\nframework of international cooperation of the EU countries on the information\nexchange in the investigation of cryptocurrency related crimes; the adoption of\nthe basic EU document on combating criminal activity using cryptocurrency is\nsubstantiated, proposals for its adoption are formulated in the work. Prospects for\nfuture research may include studies on the further development of regulations for\nthe exchange of information in the investigation of cryptocurrency crimes.","PeriodicalId":516769,"journal":{"name":"Pakistan Journal of Criminology","volume":"99 6","pages":""},"PeriodicalIF":0.0000,"publicationDate":"2024-04-08","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":"0","resultStr":null,"platform":"Semanticscholar","paperid":null,"PeriodicalName":"Pakistan Journal of Criminology","FirstCategoryId":"1085","ListUrlMain":"https://doi.org/10.62271/pjc.16.2.527.544","RegionNum":0,"RegionCategory":null,"ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":null,"EPubDate":"","PubModel":"","JCR":"","JCRName":"","Score":null,"Total":0}
引用次数: 0
Abstract
The study aimed to determine the role of international cooperation of EU countries
on the information exchange in the investigation of cryptocurrency-related crimes.
The research employed a combination of general scientific methods (description,
analysis, synthesis, etc.) and empirical methods, particularly content analysis. The
author used descriptive, comparative methods and analysis of legal acts. The
conducted research gave grounds to provide suggestions for improving the legal
framework of international cooperation of the EU countries on the information
exchange in the investigation of cryptocurrency related crimes; the adoption of
the basic EU document on combating criminal activity using cryptocurrency is
substantiated, proposals for its adoption are formulated in the work. Prospects for
future research may include studies on the further development of regulations for
the exchange of information in the investigation of cryptocurrency crimes.